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Company Information for

CHARNWICK LIMITED

ORIEL HOUSE, 2/8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP,
Company Registration Number
01748013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charnwick Ltd
CHARNWICK LIMITED was founded on 1983-08-24 and has its registered office in Bootle. The organisation's status is listed as "Active - Proposal to Strike off". Charnwick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARNWICK LIMITED
 
Legal Registered Office
ORIEL HOUSE
2/8 ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP
Other companies in L20
 
Filing Information
Company Number 01748013
Company ID Number 01748013
Date formed 1983-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 29/06/2016
Return next due 29/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB392393917  
Last Datalog update: 2019-04-04 05:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWICK LIMITED
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Company Officers of CHARNWICK LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILLIAM INKIN
 Company Secretary 1991-07-01
ANNA JAYNE GREENWOOD
 Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO GREENWOOD
 Director 1991-07-01 2015-12-23
GERALD WILLIAM INKIN
 Director 1991-07-01 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA JAYNE GREENWOOD GREENWOOD BROTHERS LTD Director 2016-01-07 CURRENT 2015-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-25TM02Termination of appointment of Gerald William Inkin on 2014-01-11
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-13GAZ1FIRST GAZETTE
2018-03-13GAZ1FIRST GAZETTE
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 017480130030
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017480130029
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017480130029
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017480130029
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MS ANNA JAYNE GREENWOOD
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGO GREENWOOD
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0101/07/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0101/07/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0101/07/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 01/07/09; full list of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 01/07/08; full list of members
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06288bDIRECTOR RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-06363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-29287REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 47 MERTON ROAD BOOTLE MERSEYSIDE L20 7AP
1997-07-29363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-05-22395PARTICULARS OF MORTGAGE/CHARGE
1997-05-22395PARTICULARS OF MORTGAGE/CHARGE
1996-07-07363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-13363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-07363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-09363sRETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CHARNWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARNWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding SEQUOIA ESTATES LIMITED
2017-02-03 Outstanding SEQUOIA ESTATES LIMITED
LEGAL CHARGE 2008-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-04-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1987-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1987-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1987-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-12-28 Outstanding WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE 1984-03-01 Outstanding WILLIAMS & GLYNS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 347,710
Creditors Due After One Year 2011-12-31 £ 343,910
Creditors Due After One Year 2011-12-31 £ 343,910
Creditors Due After One Year 2010-12-31 £ 474,384
Creditors Due Within One Year 2012-12-31 £ 704,862
Creditors Due Within One Year 2011-12-31 £ 622,233
Creditors Due Within One Year 2011-12-31 £ 622,233
Creditors Due Within One Year 2010-12-31 £ 416,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNWICK LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 801,766
Current Assets 2011-12-31 £ 733,374
Current Assets 2011-12-31 £ 733,374
Current Assets 2010-12-31 £ 681,270
Debtors 2012-12-31 £ 5,461
Debtors 2011-12-31 £ 8,145
Debtors 2011-12-31 £ 8,145
Debtors 2010-12-31 £ 8,145
Fixed Assets 2012-12-31 £ 300,000
Fixed Assets 2011-12-31 £ 300,000
Fixed Assets 2011-12-31 £ 300,000
Fixed Assets 2010-12-31 £ 300,000
Secured Debts 2012-12-31 £ 183,400
Secured Debts 2011-12-31 £ 193,924
Secured Debts 2011-12-31 £ 193,924
Secured Debts 2010-12-31 £ 202,416
Shareholder Funds 2012-12-31 £ 49,194
Shareholder Funds 2011-12-31 £ 67,231
Shareholder Funds 2011-12-31 £ 67,231
Shareholder Funds 2010-12-31 £ 90,734
Stocks Inventory 2012-12-31 £ 796,288
Stocks Inventory 2011-12-31 £ 725,229
Stocks Inventory 2011-12-31 £ 725,229
Stocks Inventory 2010-12-31 £ 673,125
Tangible Fixed Assets 2012-12-31 £ 300,000
Tangible Fixed Assets 2011-12-31 £ 300,000
Tangible Fixed Assets 2011-12-31 £ 300,000
Tangible Fixed Assets 2010-12-31 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARNWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWICK LIMITED
Trademarks
We have not found any records of CHARNWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHARNWICK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CHARNWICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNWICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARNWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L20 7EP